Exhibit 1.1



LOGO







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Name/Structure Change Alberta Corporation - Registration Statement



Alberta Amendment Date: 2006/03/03



|                              |  |                                                                           
|----------------------------- |  | --------------------------------------------------------------------------
|Service Request Number:       |  | 8375188                                                                   
|Corporate Access Number:      |  | 201026648                                                                 
|Legal Entity Name:            |  | PCL EMPLOYEES HOLDINGS LTD.                                               
|French Equivalent Name:       |  |                                                                           
|Legal Entity Status:          |  | Active                                                                    
|                              | 
|Alberta Corporation Type:     |  | Named Alberta Corporation                                                 
|New Legal Entity Name:        |  | PCL EMPLOYEES HOLDINGS LTD.                                               
|New French Equivalent Name:   |  |                                                                           
|Nuans Number:                 |  | PRE-CONV                                                                  
|Nuans Date:                   |  | 1977/04/25                                                                
|French Nuans Number:          |  |                                                                           
|French Nuans Date:            |  |                                                                           
|                              | 
|Share Structure:              |  | THE ATTACHED SCHEDULE 1 IS INCORPORATED INTO AND FORMS PART OF THIS FORM
|Share Transfers Restrictions: |  | SEE ELECTRONIC ATTACHMENT                                                 
|Number of Directors:          |  |                                                                           
|Min Number Of Directors:      |  | 1                                                                         
|Max Number Of Directors:      |  | 12                                                                        
|Business Restricted To:       |  | NONE                                                                      
|Business Restricted From:     |  | NONE                                                                      
|Other Provisions:             |  | SEE ELECTRONIC ATTACHMENT                                                 
|BCA Section/Subsection:       |  | 29(5)                                                                     
|                              | 
|Professional Endorsement      |  |                                                                           
|Provided:                     |  |                                                                           
|Future Dating Required:       |  |                                                                           



Annual Return



|          |  |           
|--------- |  | ----------
|File Year |  | Date Filed
|2005      |  | 2005/03/24
|2004      |  | 2004/03/19
|2003      |  | 2003/03/18



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Attachment



|                                |  |                    |  |              
|------------------------------- |  | ------------------ |  | -------------
|Attachment Type                 |  | Microfilm Bar Code |  | Date Recorded
|Share Structure                 |  | ELECTRONIC         |  | 2000/10/13   
|Restrictions on Share Transfers |  | ELECTRONIC         |  | 2000/10/13   
|Other Rules or Provisions       |  | ELECTRONIC         |  | 2000/10/13   
|Shares in Series                |  | ELECTRONIC         |  | 2000/10/16   
|Share Structure                 |  | ELECTRONIC         |  | 2000/10/16   
|Restrictions on Share Transfers |  | ELECTRONIC         |  | 2000/10/16   
|Other Rules or Provisions       |  | ELECTRONIC         |  | 2000/10/16   
|Share Structure                 |  | ELECTRONIC         |  | 2001/04/03   
|Share Structure                 |  | ELECTRONIC         |  | 2006/03/03   



|                            |  |               
|--------------------------- |  | --------------
|Registration Authorized By: |  | G. D. MARON   
|                            |  | VICE-PRESIDENT



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SCHEDULE 1 TO THE RESTATED ARTICLES OF INCORPORATION



1. (a) The Corporation is authorized to issue an unlimited number of Class 4 shares.



(b) There are attached to the Class 4 shares of the Corporation the following
rights, privileges, restrictions and conditions:



(i) Voting



The holders of the Class 4 shares shall, subject to the
provisions of the Business Corporations Act, be entitled to receive notice of and to attend all meetings of the shareholders of the Corporation and to vote at all such meetings.



(ii) Dividends



Any dividend may be declared on Class 4 shares to the exclusion of any other class of shares, provided that a separate dividend of an equal amount per share is
contemporaneously declared on each of the other classes of shares. The directors of the Corporation shall be at liberty, at their discretion, to determine whether any dividend declared on the Class 4 shares shall be declared out of the capital
dividend account or any other account of the Corporation, whether or not the dividend declared on any other class of shares is declared out of such account. The directors shall also be at liberty, at their discretion, to make any income tax
elections respecting any dividend declared on Class 4 shares, regardless of whether such elections result in different income tax treatment, for the Corporation or the shareholders, of dividends declared on the Class 4 shares and of dividends
declared on any other class of shares.



(iii)
Winding-Up



In the event of liquidation, dissolution or winding up of the
Corporation the holders of all classes of shares in respect of which dividends have been declared but are unpaid shall first share pro rata in the assets of the Corporation with respect to such unpaid dividends and any remaining assets shall then be
distributed amongst the shareholders of the Corporation, of all classes, in proportion to the numbers of shares held by them.



(iv) Series



The directors of the Corporation may at any time and from time to time create one or more additional series of Class 4 shares, each series to consist of such number of
authorized shares as may before the issuance thereof be fixed by the directors. The directors shall before the issuance of any series of Class 4 shares determine a designation for such series and may determine any rights or privileges of conversion
to other classes or series of shares to be attached to such series, but shall not otherwise determine any rights, privileges, restrictions or conditions to be attached to such series.



(c) The Corporation is authorized to issue a series of Class 4 shares designated as Series 77 which series shall consist of an
unlimited number of shares. There is attached to each Class 4 Series 77 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 77
share.



(d) The Corporation is authorized to issue a series of Class 4 shares
designated as Series 79 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 79 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 3 Series 79 share.



(e)
The Corporation is authorized to issue a series of Class 4 shares designated as Series 80 which series shall consist of an unlimited number of



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shares. There is attached to each Class 4 Series 80 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to
the Corporation, to convert such share into one Class 3 Series 80 share.



(f) The Corporation is authorized to issue a series of Class 4 shares designated as Series 81 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 81 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 81 share.



(g) The Corporation is authorized to issue a series of Class 4 shares designated as Series 82 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 82 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 82 share.



(h) The Corporation is authorized to issue a series of Class 4 shares designated as Series
83 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 83 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 83 share.



(i) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 84 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 84 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 84 share.



(j) The Corporation is authorized to issue a series of Class 4 shares designated as Series 85 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 85 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 85 share.



(k) The Corporation is authorized to issue a series of Class 4 shares designated as Series
86 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 86 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 86 share.



(l) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 87 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 87 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 87 share.



(m) The Corporation is authorized to issue a series of Class 4 shares designated as Series 88 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 88 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 88 share.



(n) The Corporation is authorized to issue a series of Class 4 shares designated as Series
89 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 89 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 89 share.



(n1) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 90 which series shall consist of an unlimited number of



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shares. There is attached to each Class 4 Series 90 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to
the Corporation, to convert such share into one Class 3 Series 90 share.



(n2) The Corporation is authorized to issue a series of Class 4 shares designated as Series 91 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 91 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 91 share.



(n3) The Corporation is authorized to issue a series of Class 4 shares designated as Series 92 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 92 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 92 share.



(n4) The Corporation is authorized to issue a series of Class 4 shares designated as Series
93 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 93 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 93 share.



(n5) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 94 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 94 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 94 share.



(n6) The Corporation is authorized to issue a series of Class 4 shares designated as Series 95 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 95 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 95 share.



(n7) The Corporation is authorized to issue a series of Class 4 shares designated as Series
96 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 96 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 96 share.



(n8) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 97 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 97 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 97 share.



(n9) The Corporation is authorized to issue a series of Class 4 shares designated as Series 98 which series shall consist of an unlimited number of shares. There is
attached to each Class 4 Series 98 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 98 share.



(n10) The Corporation is authorized to issue a series of Class 4 shares designated as Series
99 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 99 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 99 share.



(n11) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 00 which series shall consist of an unlimited number of



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shares. There is attached to each Class 4 Series 00 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to
the Corporation, to convert such share into one Class 3 Series 00 share.



(n12) The Corporation is authorized to issue a series of Class 4 shares designated as Series 01 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 01 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 01 share.



(n13) The Corporation is authorized to issue a series of Class 4 shares designated as Series 02 which series shall consist of an unlimited number of shares. There
is attached to each Class 4 Series 02 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 02 share.



(n14) The Corporation is authorized to issue a series of Class 4 shares designated as Series
03 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 03 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 03 share.



(n15) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 04 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 04 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 04 share.



(n16) The Corporation is authorized to issue a series of Class 4 shares designated as Series 05 which series shall consist of an unlimited number of shares. There
is attached to each Class 4 Series 05 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 05 share.



(n17) The Corporation is authorized to issue a series of Class 4 shares designated as Series
06 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 06 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 06 share.



(n18) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 07 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 07 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 07 share.



(n19) The Corporation is authorized to issue a series of Class 4 shares designated as Series 08 which series shall consist of an unlimited number of shares. There
is attached to each Class 4 Series 08 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 08 share.



(n20) The Corporation is authorized to issue a series of Class 4 shares designated as Series
09 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 09 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 09 share.



(n21) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 10 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 10 share the right and



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privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 10 share.



(n22) The Corporation is authorized to issue a series of Class 4 shares
designated as Series 11 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 11 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 3 Series 11 share.



(n23) The Corporation is authorized to issue a series of Class 4 shares designated as Series 12 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 12 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 12 share.



(n24) The Corporation is authorized to issue a series of Class 4 shares designated as Series 13 which series shall consist of an unlimited number of shares. There
is attached to each Class 4 Series 13 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 13 share.



(n25) The Corporation is authorized to issue a series of Class 4 shares designated as Series
14 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 14 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 3 Series 14 share.



(n26) The Corporation is
authorized to issue a series of Class 4 shares designated as Series 15 which series shall consist of an unlimited number of shares. There is attached to each Class 4 Series 15 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 3 Series 15 share.



(o) The conversion right and privilege in respect of each series as aforesaid shall be exercised as follows:



(i) The exercise of the right and privilege shall be effective either when a holder serves upon the Corporation a notice in writing
requesting conversion of his shares or when such notice is deemed to be given pursuant to any unanimous shareholder agreement to which the holder and the corporation are parties, PROVIDED HOWEVER that such notice shall be ineffective if it
contravenes the Corporations Articles of Continuance or any such unanimous shareholder agreement.



(ii) The Corporation shall not be obliged to issue share certificates for shares issued on a conversion until such time as the holder has surrendered to the Corporation certificates representing the shares held prior
to conversion. Notwithstanding the foregoing, all certificates representing shares held prior to conversion shall be deemed cancelled.



2. (a) The Corporation is authorized to issue an unlimited number of Class 3 shares.



(b) There are attached to the Class 3 shares of the Corporation the following rights, privileges, restrictions and conditions:



(i) Voting



The holders of the Class 3 shares shall, subject to the provisions of the Business
Corporations Act, be entitled to receive notice of and to attend all meetings of the shareholders of the Corporation and to vote at all such meetings.



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(ii) Dividends



Any dividend may be declared on Class 3 shares to the exclusion of any other class of shares, provided that a separate dividend of an equal
amount per share is contemporaneously declared on each of the other classes of shares. The directors of the Corporation shall be at liberty, at their discretion, to determine whether any dividend declared on the Class 3 shares shall be declared out
of the capital dividend account or any other account of the Corporation, whether or not the dividend declared on any other class of shares is declared out of such account. The directors shall also be at liberty, at their discretion, to make any
income tax elections respecting any dividend declared on Class 3 shares, regardless of whether such elections result in different income tax treatment, for the Corporation or the shareholders, of dividends declared on the Class 3 shares and of
dividends declared on any other class of shares.



(iii) Winding-Up



In the event of liquidation, dissolution or winding up of the Corporation the holders of
all classes of shares in respect of which dividends have been declared but are unpaid shall first share pro rata in the assets of the Corporation with respect to such unpaid dividends and any remaining assets shall then be distributed amongst the
shareholders of the Corporation, of all classes, in proportion to the numbers of shares held by them.



(iv) Series



The directors of the Corporation
may at any time and from time to time create one or more additional series of Class 3 shares, each series to consist of such number of authorized shares as may before the issuance thereof be fixed by the directors. The directors shall before the
issuance of any series of Class 3 shares determine a designation for such series and may determine any rights or privileges of conversion to other classes or series of shares to be attached to such series, but shall not otherwise determine any
rights, privileges, restrictions or conditions to be attached to such series.



(c) The Corporation is authorized to issue a series of Class 3 shares designated as Series 77 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 77 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 77 share.



(d) The Corporation is authorized to issue a series of Class 3 shares designated as Series 79 which series shall consist of an unlimited number of shares. There is
attached to each Class 3 Series 79 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 79 share.



(e) The Corporation is authorized to issue a series of Class 3 shares designated as Series
80 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 80 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 4 Series 80 share.



(f) The Corporation is
authorized to issue a series of Class 3 shares designated as Series 81 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 81 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 81 share.



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(g) The Corporation is authorized to issue a series of Class 3 shares designated as Series 82 which series shall
consist of an unlimited number of shares. There is attached to each Class 3 Series 82 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4
Series 82 share.



(h) The Corporation is authorized to issue a series of
Class 3 shares designated as Series 83 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 83 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 4 Series 83 share.



(i) The Corporation is authorized to issue a series of Class 3 shares designated as Series 84 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 84 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 84 share.



(j) The Corporation is authorized to issue a series of Class 3 shares designated as Series 85 which series shall consist of an
unlimited number of shares. There is attached to each Class 3 Series 85 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 85
share.



(k) The Corporation is authorized to issue a series of Class 3 shares
designated as Series 86 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 86 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 4 Series 86 share.



(l)
The Corporation is authorized to issue a series of Class 3 shares designated as Series 87 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 87 share the right and privilege, exercisable
by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 87 share.



(m) The Corporation is authorized to issue a series of Class 3 shares designated as Series 88 which series shall consist of an unlimited number of shares. There is
attached to each Class 3 Series 88 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 88 share.



(n) The Corporation is authorized to issue a series of Class 3 shares designated as Series
89 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 89 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 4 Series 89 share.



(n1) The Corporation is
authorized to issue a series of Class 3 shares designated as Series 90 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 90 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 90 share.



(n2) The Corporation is authorized to issue a series of Class 3 shares designated as Series 91 which series shall consist of an unlimited number of shares. There is
attached to each Class 3 Series 91 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 91 share.



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(n3) The Corporation is authorized to issue a series of Class 3 shares designated as Series 92 which, series shall
consist of an unlimited number of shares. There is attached to each Class 3 Series 92 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4
Series 92 share.



(n4) The Corporation is authorized to issue a series of
Class 3 shares designated as Series 93 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 93 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 4 Series 93 share.



(n5) The Corporation is authorized to issue a series of Class 3 shares designated as Series 94 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 94 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 94 share.



(n6) The Corporation is authorized to issue a series of Class 3 shares designated as Series 95 which series shall consist of an
unlimited number of shares. There is attached to each Class 3 Series 95 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 95
share.



(n7) The Corporation is authorized to issue a series of Class 3 shares
designated as Series 96 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 96 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 4 Series 96 share.



(n8) The Corporation is authorized to issue a series of Class 3 shares designated as Series 97 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 97 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 97 share.



(n9) The Corporation is authorized to issue a series of Class 3 shares designated as Series 98 which series shall consist of an unlimited number of shares. There is
attached to each Class 3 Series 98 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 98 share.



(n10) The Corporation is authorized to issue a series of Class 3 shares designated as Series
99 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 99 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 4 Series 99 share.



(n11) The Corporation is
authorized to issue a series of Class 3 shares designated as Series 00 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 00 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 00 share.



(n12) The Corporation is authorized to issue a series of Class 3 shares designated as Series 01 which series shall consist of an unlimited number of shares. There
is attached to each Class 3 Series 01 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 01 share.



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(n13) The Corporation is authorized to issue a series of Class 3 shares designated as Series 02 which series shall
consist of an unlimited number of shares. There is attached to each Class 3 Series 02 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4
Series 02 share.



(n14) The Corporation is authorized to issue a series
of Class 3 shares designated as Series 03 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 03 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 4 Series 03 share.



(n15) The Corporation is authorized to issue a series of Class 3 shares designated as Series 04 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 04
share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 04 share.



(n16) The Corporation is authorized to issue a series of Class 3 shares designated as Series 05 which series shall consist of an
unlimited number of shares. There is attached to each Class 3 Series 05 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 05
share.



(n17) The Corporation is authorized to issue a series of Class 3 shares
designated as Series 06 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 06 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 4 Series 06 share.



(n18) The Corporation is authorized to issue a series of Class 3 shares designated as Series 07 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 07 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 07 share.



(n19) The Corporation is authorized to issue a series of Class 3 shares designated as Series 08 which series shall consist of an unlimited number of shares. There
is attached to each Class 3 Series 08 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 08 share.



(n20) The Corporation is authorized to issue a series of Class 3 shares designated as Series
09 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 09 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 4 Series 09 share.



(n21) The Corporation is
authorized to issue a series of Class 3 shares designated as Series 10 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 10 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 10 share.



(n22) The Corporation is authorized to issue a series of Class 3 shares designated as Series 11 which series shall consist of an unlimited number of shares. There
is attached to each Class 3 Series 11 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 11 share.



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(n23) The Corporation is authorized to issue a series of Class 3 shares designated as Series 12 which series shall
consist of an unlimited number of shares. There is attached to each Class 3 Series 12 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4
Series 12 share.



(n24) The Corporation is authorized to issue a series
of Class 3 shares designated as Series 13 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 13 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 4 Series 13 share.



(n25) The Corporation is authorized to issue a series of Class 3 shares designated as Series 14 which series shall consist of an unlimited number of shares. There is attached to each Class 3 Series 14
share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 14 share.



(n26) The Corporation is authorized to issue a series of Class 3 shares designated as Series 15 which series shall consist of an
unlimited number of shares. There is attached to each Class 3 Series 15 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 4 Series 15
share.



(o) The conversion right and privilege in respect of each series as
aforesaid shall be exercised as follows:



(i) The exercise of the right and
privilege shall be effective either when a holder serves upon the Corporation a notice in writing requesting conversion of his shares or when such notice is deemed to be given pursuant to any unanimous shareholder agreement to which the holder and
the Corporation are parties, PROVIDED HOWEVER that such notice shall be ineffective if it contravenes the Corporations Articles of Continuance or any such unanimous shareholder agreement.



(ii) The Corporation shall not be obliged to issue share certificates for shares issued on a
conversion until such time as the holder has surrendered to the Corporation certificates representing the shares held prior to conversion. Notwithstanding the foregoing, all certificates representing shares held prior to conversion shall be deemed
cancelled.



3. (a) The Corporation is authorized to issue an unlimited
number of Class 2 shares.



(b) There are attached to the Class 2 shares of the
Corporation the following rights, privileges, restrictions and conditions:



(i) Voting



The holders of the Class 2 shares
shall not, subject to the provisions of the Business Corporations Act, be entitled to receive notice of or to attend any meetings of the shareholders of the Corporation or to vote at such meetings.



(ii) Dividends



Any dividend may be declared on Class 2 shares to the exclusion of any other Class of
shares, provided that a separate dividend of an equal amount per share is contemporaneously declared on each of the other classes of shares. The directors of the Corporation shall be at liberty, at their discretion, to determine whether any dividend
declared on the Class 2 shares shall be declared out of the capital dividend account or any other account of the Corporation, whether or not the dividend declared on any other class of shares is declared out of such account. The directors shall also
be at liberty, at their



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discretion, to make any income tax elections respecting any dividend declared on Class 2 shares, regardless of whether such elections result in different
income tax treatment, for the Corporation or the shareholders, of dividends declared on the Class 2 shares and of dividends declared on any other class of shares.



(iii) Winding-Up



In the event of liquidation, dissolution or winding up of the Corporation the holders of all classes of shares in respect of which dividends have been declared but are
unpaid shall first share pro rata in the assets of the Corporation with respect to such unpaid dividends and any remaining assets shall then be distributed amongst the shareholders of the Corporation, of all classes, in proportion to the numbers of
shares held by them.



(iv) Series



The directors of the Corporation may at any time and from time to time create one or more
additional series of Class 2 shares, each series to consist of such number of authorized shares as may before the issuance thereof be fixed by the directors. The directors shall before the issuance of any series of Class 2 shares determine a
designation for such series and may determine any rights or privileges of conversion to other classes or series of shares to be attached to such series, but shall not otherwise determine any rights, privileges, restrictions or conditions to be
attached to such series.



(c) The Corporation is authorized to issue a series
of Class 2 shares designated as Series 78 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 78 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 1 Series 78 share.



(d) The Corporation is authorized to issue a series of Class 2 shares designated as Series 79 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 79 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series79 share.



(e) The
Corporation is authorized to issue a series of Class 2 shares designated as Series 80 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 80 share the right and privilege, exercisable by
the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 80 share.



(f) The Corporation is authorized to issue a series of Class 2 shares designated as Series 81 which series shall consist of an unlimited number of shares. There is
attached to each Class 2 Series 81 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 81 share.



(g) The Corporation is authorized to issue a series of Class 2 shares designated as Series
82 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 82 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 1 Series 82 share.



(h) The Corporation is
authorized to issue a series of Class 2 shares designated as Series 83 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 83 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 83 share.



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(i) The Corporation is authorized to issue a series of Class 2 shares designated as Series 84 which series shall
consist of an unlimited number of shares. There is attached to each Class 2 Series 84 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1
Series 84 share.



(j) The Corporation is authorized to issue a series of
Class 2 shares designated as Series 85 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 85 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 1 Series 85 share.



(k) The Corporation is authorized to issue a series of Class 2 shares designated as Series 86 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 86 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 86 share.



(l) The Corporation is authorized to issue a series of Class 2 shares designated as Series 87 which series shall consist of an
unlimited number of shares. There is attached to each Class 2 Series 87 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 87
share.



(m) The Corporation is authorized to issue a series of Class 2 shares
designated as Series 88 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 88 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 1 Series 88 share.



(n)
The Corporation is authorized to issue a series of Class 2 shares designated as Series 89 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 89 share the right and privilege, exercisable
by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series89 share.



(n1) The Corporation is authorized to issue a
series of Class 2 shares designated as Series 90 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 90 share the right and privilege, exercisable by the holder thereof at any time by
notice thereof to the Corporation, to convert such share into one Class 1 Series 90 share.



(n2) The Corporation is authorized to issue a series of Class 2 shares designated as Series 91 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 91 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 91 share.



(n3) The Corporation is authorized to issue a series of Class 2 shares designated as Series 92 which series shall consist of an
unlimited number of shares. There is attached to each Class 2 Series 92 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 92
share.



(n4) The Corporation is authorized to issue a series of Class 2 shares
designated as Series 93 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 93 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 1 Series 93 share.



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(n5) The Corporation is authorized to issue a series of Class 2 shares designated as Series 94 which series shall
consist of an unlimited number of shares. There is attached to each Class 2 Series 94 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1
Series 94 share.



(n6) The Corporation is authorized to issue a series of
Class 2 shares designated as Series 95 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 95 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 1 Series 95 share.



(n7) The Corporation is authorized to issue a series of Class 2 shares designated as Series 96 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 96 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 96 share.



(n8) The Corporation is authorized to issue a series of Class 2 shares designated as Series 97 which series shall consist of an
unlimited number of shares. There is attached to each Class 2 Series 97 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 97
share.



(n9) The Corporation is authorized to issue a series of Class 2 shares
designated as Series 98 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 98 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 1 Series 98 share.



(n10) The Corporation is authorized to issue a series of Class 2 shares designated as Series 99 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 99 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 99 share.



(n11) The Corporation is authorized to issue a series of Class 2 shares designated as Series 00 which series shall consist of an unlimited number of shares. There
is attached to each Class 2 Series 00 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 00 share.



(n12) The Corporation is authorized to issue a series of Class 2 shares designated as Series
01 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 01 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 1 Series 01 share.



(n13) The Corporation is
authorized to issue a series of Class 2 shares designated as Series 02 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 02 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 02 share.



(n14) The Corporation is authorized to issue a series of Class 2 shares designated as Series 03 which series shall consist of an unlimited number of shares. There
is attached to each Class 2 Series 03 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 03 share.



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(n15) The Corporation is authorized to issue a series of Class 2 shares designated as Series 04 which series shall
consist of an unlimited number of shares. There is attached to each Class 2 Series 04 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1
Series 04 share.



(n16) The Corporation is authorized to issue a series
of Class 2 shares designated as Series 05 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 05 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 1 Series 05 share.



(n17) The Corporation is authorized to issue a series of Class 2 shares designated as Series 06 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 06
share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 06 share.



(n18) The Corporation is authorized to issue a series of Class 2 shares designated as Series 07 which series shall consist of an
unlimited number of shares. There is attached to each Class 2 Series 07 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 07
share.



(n19) The Corporation is authorized to issue a series of Class 2 shares
designated as Series 08 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 08 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 1 Series 08 share.



(n20) The Corporation is authorized to issue a series of Class 2 shares designated as Series 09 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 09 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 09 share.



(n21) The Corporation is authorized to issue a series of Class 2 shares designated as Series 10 which series shall consist of an unlimited number of shares. There
is attached to each Class 2 Series 10 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 10 share.



(n22) The Corporation is authorized to issue a series of Class 2 shares designated as Series
11 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 11 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 1 Series 11 share.



(n23) The Corporation is
authorized to issue a series of Class 2 shares designated as Series 12 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 12 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 12 share.



(n24) The Corporation is authorized to issue a series of Class 2 shares designated as Series 13 which series shall consist of an unlimited number of shares. There
is attached to each Class 2 Series 13 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1 Series 13 share.



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(n25) The Corporation is authorized to issue a series of Class 2 shares designated as Series 14 which series shall
consist of an unlimited number of shares. There is attached to each Class 2 Series 14 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 1
Series 14 share.



(n26) The Corporation is authorized to issue a series
of Class 2 shares designated as Series 15 which series shall consist of an unlimited number of shares. There is attached to each Class 2 Series 15 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 1 Series 15 share.



(o) The conversion right and privilege in respect of each series as aforesaid shall be exercised as follows:



(i) The exercise of the right and privilege shall be effective either when a holder serves upon the Corporation a notice in writing requesting conversion of his shares or
when such notice is deemed to be given pursuant to any unanimous shareholder agreement to which the holder and the corporation are parties, PROVIDED HOWEVER that such notice shall be ineffective if it contravenes the Corporations Articles of
Continuance or any such unanimous shareholder agreement.



(ii) The Corporation
shall not be obliged to issue share certificates for shares issued on a conversion until such time as the holder has surrendered to the Corporation certificates representing the shares held prior to conversion. Notwithstanding the foregoing, all
certificates representing shares held prior to conversion shall be deemed cancelled.



4. (a) The Corporation is authorized to issue an unlimited number of Class 1 shares.



(b) There are attached to the Class 1 shares of the Corporation the following rights, privileges, restrictions and conditions:



(i) Voting



The holders of the Class 1 shares shall not, subject to the provisions of the Business Corporations Act, be entitled to receive notice of or to attend any meetings of the
shareholders of the Corporation or to vote at such meetings.



(ii) Dividends



Any dividend may be declared
on Class 1 shares to the exclusion of any other Class of shares, provided that a separate dividend of an equal amount per share is contemporaneously declared on each of the other classes of shares. The directors of the Corporation shall be at
liberty, at their discretion, to determine whether any dividend declared on the Class 1 shares shall be declared out of the capital dividend account or any other account of the Corporation, whether or not the dividend declared on any other class of
shares is declared out of such account. The directors shall also be at liberty, at their discretion, to make any income tax elections respecting any dividend declared on Class 1 shares, regardless of whether such elections result in different income
tax treatment, for the Corporation or the shareholders, of dividends declared on the Class 1 shares and of dividends declared on any other class of shares.



(iii) Winding-Up



In the event of liquidation, dissolution or winding up of the Corporation the holders of all classes of shares in respect of which dividends have been declared but are
unpaid shall first share pro rata in the assets of the Corporation with respect to such unpaid dividends and any remaining assets shall



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then be distributed amongst the shareholders of the Corporation, of all classes, in proportion to the numbers of shares held by them.



(iv) Series



The directors of the Corporation may at any time and from time to time create one or more
additional series of Class 1 shares, each series to consist of such number of authorized shares as may before the issuance thereof be fixed by the directors. The directors shall before the issuance of any series of Class 1 shares determine a
designation for such series and may determine any rights or privileges of conversion to other classes or series of shares to be attached to such series, but shall not otherwise determine any rights, privileges, restrictions or conditions to be
attached to such series.



(c) The Corporation is authorized to issue a series
of Class 1 shares designated as Series 78 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 78 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 2 Series 78 share.



(d) The Corporation is authorized to issue a series of Class 1 shares designated as Series 79 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 79 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 79 share.



(e) The Corporation is authorized to issue a series of Class 1 shares designated as Series 80 which series shall consist of an
unlimited number of shares. There is attached to each Class 1 Series 80 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 80
share.



(f) The Corporation is authorized to issue a series of Class 1 shares
designated as Series 81 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 81 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 2 Series 81 share.



(g)
The Corporation is authorized to issue a series of Class 1 shares designated as Series 82 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 82 share the right and privilege, exercisable
by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 82 share.



(h) The Corporation is authorized to issue a series of Class 1 shares designated as Series 83 which series shall consist of an unlimited number of shares. There is
attached to each Class 1 Series 83 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 83 share.



(i) The Corporation is authorized to issue a series of Class 1 shares designated as Series
84 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 84 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 2 Series 84 share.



(j) The Corporation is
authorized to issue a series of Class 1 shares designated as Series 85 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 85 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 85 share.



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(k) The Corporation is authorized to issue a series of Class 1 shares designated as Series 86 which series shall
consist of an unlimited number of shares. There is attached to each Class 1 Series 86 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2
Series 86 share.



(l) The Corporation is authorized to issue a series of
Class 1 shares designated as Series 87 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 87 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 2 Series 87 share.



(m) The Corporation is authorized to issue a series of Class 1 shares designated as Series 88 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 88 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 88 share.



(n) The Corporation is authorized to issue a series of Class 1 shares designated as Series 89 which series shall consist of an
unlimited number of shares. There is attached to each Class 1 Series 89 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 89
share.



(n1) The Corporation is authorized to issue a series of Class 1 shares
designated as Series 90 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 90 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 2 Series 90 share.



(n2) The Corporation is authorized to issue a series of Class 1 shares designated as Series 91 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 91 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 91 share.



(n3) The Corporation is authorized to issue a series of Class 1 shares designated as Series 92 which series shall consist of an unlimited number of shares. There is
attached to each Class 1 Series 92 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 92 share.



(n4) The Corporation is authorized to issue a series of Class 1 shares designated as Series
93 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 93 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 2 Series 93 share.



(n5) The Corporation is
authorized to issue a series of Class 1 shares designated as Series 94 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 94 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 94 share.



(n6) The Corporation is authorized to issue a series of Class 1 shares designated as Series 95 which series shall consist of an unlimited number of shares. There is
attached to each Class 1 Series 95 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 95 share.



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(n7) The Corporation is authorized to issue a series of Class 1 shares designated as Series 96 which series shall
consist of an unlimited number of shares. There is attached to each Class 1 Series 96 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2
Series 96 share.



(n8) The Corporation is authorized to issue a series of
Class 1 shares designated as Series 97 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 97 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 2 Series 97 share.



(n9) The Corporation is authorized to issue a series of Class 1 shares designated as Series 98 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 98 share
the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 98 share.



(n10) The Corporation is authorized to issue a series of Class 1 shares designated as Series 99 which series shall consist of an
unlimited number of shares. There is attached to each Class 1 Series 99 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 99
share.



(n11) The Corporation is authorized to issue a series of Class 1 shares
designated as Series 00 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 00 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 2 Series 00 share.



(n12) The Corporation is authorized to issue a series of Class 1 shares designated as Series 01 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 01 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 01 share.



(n13) The Corporation is authorized to issue a series of Class 1 shares designated as Series 02 which series shall consist of an unlimited number of shares. There
is attached to each Class 1 Series 02 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 02 share.



(n14) The Corporation is authorized to issue a series of Class 1 shares designated as Series
03 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 03 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 2 Series 03 share.



(n15) The Corporation is
authorized to issue a series of Class 1 shares designated as Series 04 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 04 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 04 share.



(n16) The Corporation is authorized to issue a series of Class 1 shares designated as Series 05 which series shall consist of an unlimited number of shares. There
is attached to each Class 1 Series 05 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 05 share.



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(n17) The Corporation is authorized to issue a series of Class 1 shares designated as Series 06 which series shall
consist of an unlimited number of shares. There is attached to each Class 1 Series 06 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2
Series 06 share.



(n18) The Corporation is authorized to issue a series
of Class 1 shares designated as Series 07 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 07 share the right and privilege, exercisable by the holder thereof at any time by notice
thereof to the Corporation, to convert such share into one Class 2 Series 07 share.



(n19) The Corporation is authorized to issue a series of Class 1 shares designated as Series 08 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 08
share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 08 share.



(n20) The Corporation is authorized to issue a series of Class 1 shares designated as Series 09 which series shall consist of an
unlimited number of shares. There is attached to each Class 1 Series 09 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 09
share.



(n21) The Corporation is authorized to issue a series of Class 1 shares
designated as Series 10 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 10 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the
Corporation, to convert such share into one Class 2 Series 10 share.



(n22) The Corporation is authorized to issue a series of Class 1 shares designated as Series 11 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 11 share the right and
privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 11 share.



(n23) The Corporation is authorized to issue a series of Class 1 shares designated as Series 12 which series shall consist of an unlimited number of shares. There
is attached to each Class 1 Series 12 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 12 share.



(n24) The Corporation is authorized to issue a series of Class 1 shares designated as Series
13 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 13 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert
such share into one Class 2 Series 13 share.



(n25) The Corporation is
authorized to issue a series of Class 1 shares designated as Series 14 which series shall consist of an unlimited number of shares. There is attached to each Class 1 Series 14 share the right and privilege, exercisable by the holder
thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 14 share.



(n26) The Corporation is authorized to issue a series of Class 1 shares designated as Series 15 which series shall consist of an unlimited number of shares. There
is attached to each Class 1 Series 15 share the right and privilege, exercisable by the holder thereof at any time by notice thereof to the Corporation, to convert such share into one Class 2 Series 15 share.



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(o) The conversion right and privilege in respect of each series as aforesaid shall be exercised as follows:



(i) The exercise of the right and privilege shall be effective either when a holder serves
upon the Corporation a notice in writing requesting conversion of his shares or when such notice is deemed to be given pursuant to any unanimous shareholder agreement to which the holder and the corporation are parties, PROVIDED HOWEVER that such
notice shall be ineffective if it contravenes the Corporations Articles of Continuance or any such unanimous shareholder agreement.



(ii) The Corporation shall not be obliged to issue share certificates for shares issued on a conversion until such time as the holder has surrendered to the Corporation
certificates representing the shares held prior to conversion. Notwithstanding the foregoing, all certificates representing shares held prior to conversion shall be deemed cancelled.